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Year archive

Changan Minsheng APLL Logistics Co., Limited — 2020 filings

All 49 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
Poll Results of 2020 First Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
(I) Major and Connected Transactions in Relation to Finance Lease Arrangement&#x3b; (II) Non-Exempt Continuing Connected Transactions for 2021 and Major Transaction Regarding the Deposit Transaction w
Proxy Solicitation & Information Statement
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-01 English
List of Directors and Their Role and Function
Board/Management Information
2020-12-01 English
Terms of Reference and Modus Operandi of Strategy and Investment Committee
Governance Information
2020-12-01 English
Terms of Reference and Modus Operandi of Remuneration Committee
Remuneration Information
2020-12-01 English
Terms of Reference and Modus Operandi of Nomination Committee
Governance Information
2020-12-01 English
Reply Slip
AGM Information
2020-11-13 English
Form of Proxy
Proxy Solicitation & Information Statement
2020-11-13 English
Notice of 2020 First Extraordinary General Meeting
AGM Information
2020-11-13 English
Non-exempt Continuing Connected Transactions For 2021 and Major Transaction&#x3b; and Continuing Connected Transactions Exempt from Independent Shareholders' Approval Requirements for 2021
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-03 English
Major and Connected Transactions in Relation to Finance Lease Arrangement
Capital/Financing Update
2020-10-20 English
Proposed Amendments to the Articles of Association
Regulatory Filings
2020-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
List of Directors and Their Role and Function
Board/Management Information
2020-08-28 English
Interim Results Announcement for the Six Months Ended 30 June 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
Proposed Adoption of Share Appreciation Rights Scheme
Capital/Financing Update
2020-08-28 English
Notice of Board of Directors' Meeting
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-07-31 English
Supplemental Announcement to the Annual Report for the Year Ended 31 December 2019
Regulatory Filings
2020-07-29 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-03 English
List of Directors and Their Role and Function
Board/Management Information
2020-06-30 English
Poll Results of 2019 AGM and Changes in Members of the Board of Directors and Supervisory Committee
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
Profit Warning
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-01 English
Revised Proxy Form
AGM Information
2020-05-29 English
Supplemental Notice of 2019 Annual General Meeting
AGM Information
2020-05-29 English
Supplemental Circular on Proposed Appointment of Auditors for 2020 and Supplemental Notice of the 2019 AGM
AGM Information
2020-05-29 English
Further Announcement on Proposed Appointment of Auditors for 2020
Regulatory Filings
2020-05-25 English
Reply Slip
AGM Information
2020-05-15 English
Form of Proxy
AGM Information
2020-05-15 English
Notice of 2019 Annual General Meeting
AGM Information
2020-05-15 English
Proposed Re-Election or Appointment of Directors and Shareholder Representative Supervisor and Proposed Appointment of Auditors for 2020
AGM Information
2020-05-15 English
Proposed Appointment of Auditors for 2020
Regulatory Filings
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-06 English
2019 Annual Report
Annual Report FY 2019
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-01 English
Results Announcement for the Year Ended 31 December 2019
Annual Report FY 2019
2020-03-30 English
Proposed Re-election and Appointment of Directors and Shareholder Representative Supervisors
Board/Management Information
2020-03-30 English
Articles of Association
Governance Information
2020-03-30 English
Notice of Board of Directors' Meeting
Regulatory Filings
2020-03-13 English
Profit Warning
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-03 English